The company had diverted the funds to their sister concerns and related entities causing loss to the bank to the tune of Rs. 44 crores : ED
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The main accused has been identified as Mohit Singh Baghel, the Agniveer (a soldier on a short-term contract) who looted the jeweller at gunpoint
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PWD official Kapil Tyagi and his wife are in US while their son who is in Indore was informed by the driver that he took Rs. 60000 from their house in Bhopal
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